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Vitali Malofejev

Date of birth:
07.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
22.11.2013 (12)
Turnover
2.25M2M
-5 %
Revenue
1.91M1M
+8 %
Profit
-431-431
-100 %
176.36 €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

7

Industries

5

Roles

176.36 €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

7

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Crafted Roast OÜ23.07.2025 (0)Board member---23.07.2025-
Coffeezon OÜ25.06.2024 (2)Board member69.5K €49.4K € (2025) 176.36 €12.03.2025-
V&I projekt OÜ31.08.2023 (2)Board member---31.08.2023-
Velvet Estonia OÜ21.09.2020 (5)Board member-964 € (2025)-21.09.2020-
KEVMET GRUPP OÜ11.02.2019 (7)Board member1.5M €1.2M € (2025)-11.02.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KEVMET GRUPP OÜ11.02.2019 (7)Shareholder2 500,00 EURSole ownership1001.5M €1.2M € (2025)-03.09.2023-
Velvet Estonia OÜ21.09.2020 (5)Shareholder2 500,00 EURSole ownership100-964 € (2025)-01.09.2023-
V&I projekt OÜ31.08.2023 (2)Shareholder0,02 EURSole ownership100---04.12.2024-
Coffeezon OÜ25.06.2024 (2)Shareholder2,00 EURSole ownership10069.5K €49.4K € (2025) 176.36 €03.03.2025-
Crafted Roast OÜ23.07.2025 (0)Shareholder0,01 EURSole ownership100---23.07.2025-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Coffeezon OÜ25.06.2024 (2)Member of higher governing body (board or supervisory board)69.5K €49.4K € (2025) 176.36 €11.09.2025-
Crafted Roast OÜ23.07.2025 (0)Member of higher governing body (board or supervisory board)---23.07.2025-
Spectre Forklift OÜ23.10.2024 (1)Direct holding77K €- 123.10.2024-
V&I projekt OÜ31.08.2023 (2)Direct holding---31.08.2023-
Velvet Estonia OÜ21.09.2020 (5)Member of higher governing body (board or supervisory board)-964 € (2025)-21.09.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Crafted Roast OÜ23.07.2025 (0)Founder---22.07.2025-
Spectre Forklift OÜ23.10.2024 (1)Founder77K €- 122.10.2024-
V&I projekt OÜ31.08.2023 (2)Founder---30.08.2023-
Velvet Estonia OÜ21.09.2020 (5)Founder-964 € (2025)-21.09.2020-
KEVMET GRUPP OÜ11.02.2019 (7)Founder1.5M €1.2M € (2025)-10.02.2019-
Business network
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